-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ExTYZQ6lo301itY6nYdkFMjEZjLWFbqXbj0bN2NTCm83opYKUD6iQcxHMBiReUlU tg4je2A1ACNWd4teCkfaTw== 0001225208-10-001638.txt : 20100115 0001225208-10-001638.hdr.sgml : 20100115 20100115164901 ACCESSION NUMBER: 0001225208-10-001638 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100105 FILED AS OF DATE: 20100115 DATE AS OF CHANGE: 20100115 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dougherty Charles P CENTRAL INDEX KEY: 0001403808 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33260 FILM NUMBER: 10530853 MAIL ADDRESS: STREET 1: C/O TYCO ELECTRONICS LTD STREET 2: 1050 WESTLAKES DRIVE CITY: BERWYN STATE: PA ZIP: 19312 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Tyco Electronics Ltd. CENTRAL INDEX KEY: 0001385157 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 980518048 STATE OF INCORPORATION: D0 FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 96 PITTS BAY ROAD, 2ND FL CITY: PEMBROKE STATE: D0 ZIP: HM08 BUSINESS PHONE: (441) 298-9732 MAIL ADDRESS: STREET 1: 96 PITTS BAY ROAD, 2ND FL CITY: PEMBROKE STATE: D0 ZIP: HM08 3 1 doc3.xml X0203 3 2010-01-05 0 0001385157 Tyco Electronics Ltd. TEL 0001403808 Dougherty Charles P 1050 WESTLAKES DRIVE BERWYN PA 19312 1 Pres., Comm & Indust Solutions Stock Option (Right to Buy) 14.11 2012-05-29 Common Shares 12244 D Stock Option (Right to Buy) 33.9969 2012-05-29 Common Shares 14526 D Stock Option (Right to Buy) 39.97 2012-05-29 Common Shares 40310 D Stock options are presently exercisable. doughertypoa2.TXT H. Gregory Barksdale, attorney-in-fact 2010-01-15 EX-24 2 doughertypoa2.txt POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Tyco Electronics Ltd. (the Company), hereby constitutes and appoints H. Gregory Barksdale, Patricia E. Knese and Brian C. Lucas, and each of them, the undersigned's true and lawful attorney-in-fact to: I. complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and II. do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (as amended). This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13th day of January, 2010. Signature: \s\ Charles P. Dougherty Print Name: Charles P. Dougherty -----END PRIVACY-ENHANCED MESSAGE-----